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NORTHEAST RADIANT INC.

Headquarter

Company Details

Name: NORTHEAST RADIANT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 1994 (31 years ago) (Companies founded in January 1994)
Entity Number: 1783986
ZIP code: 10570 (Companies in Westchester, 10570)
County: Westchester
Place of Formation: New York
Address: 15 CENTER STREET, PLEASANTVILLE, NY, United States, 10570

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of NORTHEAST RADIANT INC. 0867598 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTHEAST RADIANT INC RETIREMENT PLAN. 2017 133746897 2018-07-16 NORTHEAST RADIANT INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423700
Sponsor’s telephone number 9147732900
Plan sponsor’s address 15 CENTER ST, PLEASANTVILLE, NY, 105703176

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing GINA GASPERINI
NORTHEAST RADIANT INC 2017 133746897 2018-08-21 NORTHEAST RADIANT INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423700
Sponsor’s telephone number 9147732900
Plan sponsor’s address 15 CENTER ST, PLEASANTVILLE, NY, 105703176

Signature of
Role Plan administrator
Date 2018-08-21
Name of individual signing GINA GASPERINI
NORTHEAST RADIANT INC RETIREMENT PLAN 2016 133746897 2017-07-16 NORTHEAST RADIANT INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423700
Sponsor’s telephone number 9147732900
Plan sponsor’s address 15 CENTER ST, PLEASANTVILLE, NY, 105703176

Signature of
Role Plan administrator
Date 2017-07-16
Name of individual signing GINA GASPERINI
NORTHEAST RADIANT INC RETIREMENT PLAN. 2015 133746897 2016-06-29 NORTHEAST RADIANT INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423700
Sponsor’s telephone number 9147732900
Plan sponsor’s address 15 CENTER STREET, PLEASANTVILLE, NY, 105703176

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing GINA GASPERINI
NORTHEAST RADIANT INC RETIREMENT PLAN. 2014 133746897 2015-07-14 NORTHEAST RADIANT INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423700
Sponsor’s telephone number 9147732900
Plan sponsor’s address 15 CENTER ST, PLEASANTVILLE, NY, 105703176

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing GINA GASPERINI
NORTHEAST RADIANT INC RETIREMENT PLAN. 2013 133746897 2014-07-21 NORTHEAST RADIANT INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423700
Sponsor’s telephone number 9147732900
Plan sponsor’s address 15 CENTER ST, PLEASANTVILLE, NY, 105703176

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing GINA GASPERINI
NORTHEAST RADIANT INC. 2012 133746897 2013-07-30 NORTHEAST RADIANT INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423700
Sponsor’s telephone number 9147732900
Plan sponsor’s address 15 CENTER ST, PLEASEANTVILLE, NY, 10570

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing GINA GASPERINI
NORTHEAST RADIANT INC. 2011 133746897 2012-07-09 NORTHEAST RADIANT INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423700
Sponsor’s telephone number 9147732900
Plan sponsor’s address 532 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 10510

Plan administrator’s name and address
Administrator’s EIN 133746897
Plan administrator’s name NORTHEAST RADIANT INC.
Plan administrator’s address 532 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 10510
Administrator’s telephone number 9147732900

Signature of
Role Plan administrator
Date 2012-07-09
Name of individual signing GINA GASPERINI
Role Employer/plan sponsor
Date 2012-07-09
Name of individual signing GINA GASPERINI

Chief Executive Officer

Name Role Address
PETER GASPERINI Chief Executive Officer 15 CENTER STREET, PLEASANTVILLE, NY, United States, 10570

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 15 CENTER STREET, PLEASANTVILLE, NY, United States, 10570

History

Start date End date Type Value
2006-07-14 2008-01-07 Address 15 CENTER STREET, PLEASANTVILLE, NY, 10570, USA (Type of address: Principal Executive Office)
2006-07-14 2008-01-07 Address 15 CENTER STREET, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer)
2000-02-09 2006-07-14 Address 147 SWEET ROAD, QUEENSBURY, NY, 12804, USA (Type of address: Chief Executive Officer)
2000-02-09 2006-07-14 Address 147 SWEET ROAD, QUEENSBURY, NY, 12804, USA (Type of address: Principal Executive Office)
1998-01-20 2006-07-14 Address 147 SWEET ROAD, QUEENSBURY, NY, 12804, USA (Type of address: Service of Process)
1998-01-20 2000-02-09 Address 147 SWEET ROAD, QUEENSBURY, NY, 12804, USA (Type of address: Chief Executive Officer)
1998-01-20 2000-02-09 Address 147 SWEET ROAD, QUEENSBURY, NY, 12804, USA (Type of address: Principal Executive Office)
1996-02-29 1998-01-20 Address 147 VALLEY ST, NORTH TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)
1996-02-29 1998-01-20 Address 147 VALLEY ST, NORTH TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
1994-01-03 1998-01-20 Address 147 VALLEY STREET, NORTH TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080107002412 2008-01-07 BIENNIAL STATEMENT 2008-01-01
060714002456 2006-07-14 BIENNIAL STATEMENT 2006-01-01
020116002629 2002-01-16 BIENNIAL STATEMENT 2002-01-01
000209002140 2000-02-09 BIENNIAL STATEMENT 2000-01-01
991110000654 1999-11-10 CERTIFICATE OF AMENDMENT 1999-11-10
980120002203 1998-01-20 BIENNIAL STATEMENT 1998-01-01
960229002357 1996-02-29 BIENNIAL STATEMENT 1996-01-01
940103000172 1994-01-03 CERTIFICATE OF INCORPORATION 1994-01-03

Related by officers

PETER GASPERINI

PETER GASPERINI & ASSOCIATES, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

15 CENTER STREET, PLEASANTVILLE, NY, United States, 10570

AQUAMATE INC. CENTER STREET PROPERTIES, LLC EFFINERGY LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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